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SHAREHOLDER INFORMATION
258
Tiger Brands Limited Integrated Annual Report
2014
Notice of annual general meeting
of shareholders
Notice is hereby given that the 70th annual general
meeting of shareholders of Tiger Brands Limited (the
company) will be held on Monday, 9 February 2015,
at 14:00, at 3010 William Nicol Drive, Bryanston,
2021 (or any adjourned or postponed date and time
determined in accordance with sections 64(4) and
64(11)(a)(i) of the Companies Act, No 71 of 2008,
as amended from time to time (the Companies Act) as
read with the JSE Limited (the JSE) Listings Requirements
(the Listings Requirements)), to transact the following
business and to consider and, if deemed fit, to pass
and approve, with or without modification, the
following ordinary and special resolutions in the
manner required by the Companies Act, and subject to
the JSE Listings Requirements.
Date of issue: 30 December 2014
Copies of the Integrated Annual Report which
accompanies this notice are available in English only
and may be obtained from Monday, 5 January
2015 until Monday, 9 February 2015, both days
inclusive, during normal business hours from the
registered office of the company and the offices of
the transfer secretaries, the addresses of which are
set out in the “Corporate information” section of the
Integrated Annual Report.
1.
Report from social, ethics and
transformation committee to the
annual general meeting
The report from the social, ethics and
transformation committee contained on
pages 78 and 79 of the Integrated Annual
Report is tabled in terms of Regulation
43(5)(c) of the Regulations to
the Companies Act.
2.
Ordinary business
2.1
Presentation of the annual financial
statements
“To present the consolidated audited
annual financial statements of the company
and its subsidiaries as approved by the
board of directors of the company (the
board) in terms of section 30(3) of the
Companies Act, incorporating the auditors’
and directors’ reports for the year ended
30 September 2014 and incorporating the
audit committee report.”
In accordance with the Companies Act the
directors must present to shareholders, for
their consideration, the consolidated audited
financial statements of the company and its
subsidiaries for the last completed financial
year (as approved by the board), together
with the reports of the directors, the auditors
and the audit committee.
2.2 Ordinary resolutions numbers 2.2.1 to
2.2.4 – re-election of directors
The company’s memorandum of
incorporation requires the directors to offer
themselves for re-election in terms of section
68(2)(a) of the Companies Act at the first
meeting of shareholders which takes place
after their appointment and from then on for
re-election by rotation.
2.2.1 “RESOLVED THAT BL Sibiya, who retires in
terms of clause 24.2 of the company’s
memorandum of incorporation and is
eligible and available for re-election, be
and is hereby reappointed as a director
of the company.”